Wires & Fabriks SA Ltd — Others, 30-07-2025: AGM/EGM

Wires and Fabriks (S.A.) Limited announced the outcomes of its 68th Annual General Meeting. Shareholders overwhelmingly approved all eight resolutions proposed. Key approvals include the adoption of the financial statements for FY25 and the declaration of a dividend of Rs. 0.10 per equity share. Members also supported the re-appointment of Mr. Devesh Khaitan as a Director, the re-appointment of Statutory Auditors, and the appointment of Secretarial Auditor. Additionally, the re-appointment of Mr. Rishi Bajoria and Dr. Sudhir Bhandari, and the appointment of Mr. Bhagirath Modi as Independent Directors were affirmed. This demonstrates strong shareholder confidence in the company's governance and strategic direction.